Nestlé Waters Uk Limited was setup in 1989, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this company are listed as Shaw, Richard James, Gerardo, Giulio Enrico, Messud, Elizabeth Charlotte Lucienne Marjorie, Atkins, Christopher Mark, Bingham, Terence Edward, Callahan, Joseph Daniel, Caso, Jeffrey Townsend, Dowthwaite, Andrew Harold William, Farquhar, Peter Christopher Edward, Finnegan, Robert Martin, Gerardo, Giulio Enrico, Gotterbarm, Henrik, Kirby, Joseph Michael, Krahn, Lawrence Ernest, Ralphs, Andrew Simon, Scott, John Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Richard James | 01 November 2015 | - | 1 |
| ATKINS, Christopher Mark | 25 April 2006 | 02 January 2008 | 1 |
| BINGHAM, Terence Edward | N/A | 23 September 1998 | 1 |
| CALLAHAN, Joseph Daniel | 01 March 2004 | 31 January 2005 | 1 |
| CASO, Jeffrey Townsend | 30 June 2003 | 01 March 2004 | 1 |
| DOWTHWAITE, Andrew Harold William | 23 June 2004 | 04 February 2005 | 1 |
| FARQUHAR, Peter Christopher Edward | 12 April 2001 | 01 March 2004 | 1 |
| FINNEGAN, Robert Martin | 23 September 1998 | 11 August 2004 | 1 |
| GERARDO, Giulio Enrico | 01 June 2005 | 31 December 2008 | 1 |
| GOTTERBARM, Henrik | 01 March 2004 | 01 June 2005 | 1 |
| KIRBY, Joseph Michael | 11 August 2004 | 31 December 2008 | 1 |
| KRAHN, Lawrence Ernest | 30 June 2003 | 01 March 2004 | 1 |
| RALPHS, Andrew Simon | 01 February 2005 | 06 January 2006 | 1 |
| SCOTT, John Richard | N/A | 02 June 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERARDO, Giulio Enrico | 30 June 2003 | 22 October 2003 | 1 |
| MESSUD, Elizabeth Charlotte Lucienne Marjorie | 01 September 2012 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 14 June 2018 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 18 June 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| RESOLUTIONS - N/A | 26 March 2015 | |
| CC04 - Statement of companies objects | 26 March 2015 | |
| MA - Memorandum and Articles | 26 March 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| MR04 - N/A | 12 February 2014 | |
| MR04 - N/A | 12 February 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AUD - Auditor's letter of resignation | 14 November 2013 | |
| MISC - Miscellaneous document | 12 November 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AP01 - Appointment of director | 02 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AP03 - Appointment of secretary | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 08 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AP01 - Appointment of director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 16 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 15 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| CERTNM - Change of name certificate | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363s - Annual Return | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| CERTNM - Change of name certificate | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 30 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| AUD - Auditor's letter of resignation | 19 July 2003 | |
| 363a - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 363a - Annual Return | 06 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| 353 - Register of members | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| 363a - Annual Return | 04 May 2001 | |
| 225 - Change of Accounting Reference Date | 02 February 2001 | |
| CERTNM - Change of name certificate | 12 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| CERTNM - Change of name certificate | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 363a - Annual Return | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 287 - Change in situation or address of Registered Office | 04 March 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| 395 - Particulars of a mortgage or charge | 11 September 1992 | |
| 363a - Annual Return | 23 July 1992 | |
| 288 - N/A | 17 July 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363a - Annual Return | 03 July 1991 | |
| AUD - Auditor's letter of resignation | 11 June 1991 | |
| AUD - Auditor's letter of resignation | 06 June 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363 - Annual Return | 10 August 1990 | |
| 288 - N/A | 06 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1989 | |
| 395 - Particulars of a mortgage or charge | 04 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1989 | |
| 288 - N/A | 06 March 1989 | |
| RESOLUTIONS - N/A | 25 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| NEWINC - New incorporation documents | 12 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 October 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 October 2003 | Outstanding |
N/A |
| Rent deposit deed | 22 October 2003 | Outstanding |
N/A |
| Rent deposit charge | 02 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 22 July 1994 | Fully Satisfied |
N/A |
| Fixed charge | 27 November 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 15 August 1989 | Fully Satisfied |
N/A |
| Debenture | 26 April 1989 | Fully Satisfied |
N/A |
